Entry level ARM/ RM position in private bank.
Client is a leading private sector bank.
Account Opening & periodic CDD/KYC
- Customer onboarding through collection of KYC documents as per AML CFT Policy of the branch & close the internal process through submission of documents & forms in appropriate systems and respond to queries raised by Operations, Compliance & KYC team
- Follow up and obtain CDD/KYC documents from clients on regular basis so as to eliminate any KYC pending
- Obtain necessary clarifications & documents from clients. To attend to customer queries/complaints and ensure they are resolved and nil escalation
- Periodic review with Relationship Managers on status of account opening and any other such matter
- Regular connects with Corporate Service Providers, Legal Firms in order to generate account opening leads
- Regular connects with the bank’s transaction banking team for any account opening leads
Transaction Banking support
- Coordination with transaction banking & operations team for processing of any outward remittance or inward credit request received for a customer
- Email ID/Phone no. Updation, Signature updation, Board Resolution updation, Internet Banking details updation and any other updation request received from clients
- Safe Custody - I Memo: Raising Internal approvals for transactions safe custody i-memo and submit original docs to Operations
- Legacy alert follow up: Follow up with compliance / customers / operations for closure of alerts
- Credit filing: Filing of documents into respective credit files
- MIS: Credit, Trade & transaction banking MIS, Updating client contact details etc.
- Bachelor Degree in relevant fields
- Minimum 1 – 2 years of relevant experience in Retail/ Corporate or Private Bank
- Have to be able to multitask, work under pressure and meet deadline
- Strong analytical, written and interpersonal skill
We apologize that only shortlisted candidates will be contacted. Thank you.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R23115759 (CHUA YOU YI, OLIVIA)